# Mcfaddens & Co PLC

## Details

- **Company number:** [03295548](https://find-and-update.company-information.service.gov.uk/company/03295548)
- **Status:** active
- **Type:** plc
- **Incorporated:** 23 Dec 1996
- **Registered office:** 80 COLEMAN STREET, LONDON, EC2R 5BJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Halcyon Enterprises P.L.C. (until 26 May 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPPEL, Max Peter Lloyd | director | 3 Sep 2020 | 15 Jul 2022 |
| THOMPSON, Matthew | director | 28 Oct 2021 |  |
| CITY TOWER SECRETARIAL SERVICES LIMITED | corporate-director | 9 Nov 2006 |  |
| CITY TOWER SECRETARIAL SERVICES LIMITED | corporate-secretary | 9 Nov 2006 |  |
| EPPEL, Timothy David Lewis | director | 31 Dec 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy David Lewis Eppel | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 16 Apr 2020 |
| Mcfaddens Group Limited | ownership-of-shares-75-to-100-percent | 31 Dec 2024 |  |
| Mcfaddens & Co Group Limited | ownership-of-shares-75-to-100-percent | 16 Apr 2020 |  |






## Directors' other companies

- [EPPEL, Timothy David Lewis](/person/5387190) - director at [Lontel Corporate Management Limited](/company/06952323)
- [EPPEL, Timothy David Lewis](/person/5387190) - llp-designated-member at [Mcfaddens LLP](/company/OC321223)



## Registered address

309 companies are registered at this address - likely a registration agent.